Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sachin Sachdeva
Sachin Sachdeva
Director/Designated Partner
over 2 years ago
Anurag Bindal
Anurag Bindal
Director/Designated Partner
over 2 years ago
Santosh Sachdev
Santosh Sachdev
Individual Promoter
over 14 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
over 14 years ago

Charges

0
22 May 2012
Religare Finvest Limited
5 Crore
22 May 2012
Religare Finvest Limited
0
22 May 2012
Religare Finvest Limited
0
22 May 2012
Religare Finvest Limited
0

Documents

Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form AOC-4-16092020_signed
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Directors report as per section 134(3)-14092020
Form DIR-12-14092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-3-20052017-signed
Resignation letter-15052017
Form AOC-4-20042017_signed